UKBizDB.co.uk

THE CHANGE INNOVATION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Change Innovation Services Ltd. The company was founded 4 years ago and was given the registration number NI662789. The firm's registered office is in LISBURN. You can find them at 40 Railway Street, , Lisburn, Antrim. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE CHANGE INNOVATION SERVICES LTD
Company Number:NI662789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Railway Street, Lisburn, Antrim, Northern Ireland, BT28 1XE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Railway Street, Lisburn, Northern Ireland, BT28 1XE

Secretary05 July 2019Active
40 Railway Street, Lisburn, Northern Ireland, BT28 1XE

Director05 July 2019Active
40 Railway Street, Lisburn, Northern Ireland, BT28 1XE

Director09 July 2019Active

People with Significant Control

Mr Gavan James Wall
Notified on:12 July 2019
Status:Active
Date of birth:May 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:40 Railway Street, Lisburn, Northern Ireland, BT28 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Andrew Cuthbert
Notified on:05 July 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Northern Ireland
Address:40 Railway Street, Lisburn, Northern Ireland, BT28 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Accounts

Change account reference date company previous shortened.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Change account reference date company previous extended.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-08-12Capital

Capital allotment shares.

Download
2019-08-12Officers

Appoint person director company with name date.

Download
2019-07-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.